GYRODATA DRILLING AUTOMATION LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR ALBERT WARREN LINDIE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARTYN GREENSMITH |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GREENSMITH |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM CAMPUS THREE ABERDEEN SCIENCE & TECHNOLOGY PK BRIDGE OF DON ABERDEEN GRAMPIAN AB228GW |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HUTTON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED KRISTINA SCOULAR BELL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL |
| 06/01/116 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GYRODATA DRILLING AUTOMATION LTD |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR APPOINTED GYRODATA DRILLING AUTOMATION LTD |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC WRIGHT |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN IAN GREENSMITH / 01/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLEN / 06/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN HUTTON / 06/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM TUGWELL / 06/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WRIGHT / 06/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN IAN GREENSMITH / 01/12/2009 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SHARES AGREEMENT OTC |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 01/04/02 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | ADOPT ARTICLES 01/04/02 � NC 10000/100000 01/04/02 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND NINETY TWO LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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